Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.

Counterparty graph

Who this wallet moves money with, one hop at a time. Click a node to load its own counterparties.

Group
Open combined →
Wallet Peer Sub-account Vault Bridge Exchange
Click a node to expand · scroll to zoom · drag to pan

Totals and history

Exact figures over the whole ledger, including counterparties too small to make the graph.

Money in
$153,130.01
15 transfers
Money out
$553,438.03
39 transfers
Net flow
-$400,308.02
More taken out than put in
Counterparties
11
Active 17 Mar 2024 – 19 Sep 2026

In and out by month

In Out

Top counterparties

by volume
  1. 0x2d96…b299 $306,151.28
    $306,151.28 out · 3 transfers, last 19 Sep 2026
  2. Arbitrum Bridge $201,408.25
    $71,556.42 in · $129,851.83 out · 32 transfers, last 06 Sep 2026
  3. 0x7ec1…9623 $106,881.26
    $106,881.26 out · 8 transfers, last 07 Sep 2026
  4. 0x8daf…35c0 $79,592.07
    $79,592.07 in · 2 transfers, last 08 Feb 2026
  5. HyperEVM Bridge $10,000.00
    $10,000.00 out · 1 transfer, last 31 Aug 2026
  6. 0x6dc4…0883 $1,975.00
    $1,975.00 in · 1 transfer, last 16 Jan 2025
  7. 0xf49c…6515 $550.00
    $550.00 out · 3 transfers, last 07 Dec 2024
  8. 0x8f66…bd6e $6.23
    $6.23 in · 1 transfer, last 08 Nov 2024

Largest transfers

DateTypeCounterpartyAmountTransaction
19 Sep 2026 ↑ Sent 0x2d96…b299 -$174,383.28 Explorer ↗
19 Sep 2026 ↑ Sent 0x2d96…b299 -$131,505.00 Explorer ↗
08 Feb 2026 ↓ Received 0x8daf…35c0 +$79,384.55 Explorer ↗
07 Feb 2026 ↑ Sent 0x7ec1…9623 -$73,341.60 Explorer ↗
01 Nov 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$48,254.80 Explorer ↗
05 Jan 2026 ↓ Bridge Deposit Arbitrum Bridge +$28,569.20 Explorer ↗
31 Aug 2026 ↑ Sent 0x7ec1…9623 -$24,347.69 Explorer ↗
01 Dec 2024 ↑ Withdrawal Arbitrum Bridge -$19,999.00 Explorer ↗

Counts deposits, withdrawals and transfers with other wallets, valued in USD by Hyperliquid at the time of each transfer. Moves between this wallet’s own spot, perp and vault balances are left out.